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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,789 designations · page 57 of 396

VLADIMIR ARSENYEV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SUCCESS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VOSTOCHNY PROSPECT

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HENG TAI

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NEWTECK WELL SERVICE LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PEGASUS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ORIENT HARMONY

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NURKEZ

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ZENITH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SABLE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SIVAS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VANGUARD

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DENKARS

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DIAMOND

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HEIDI A

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 ARIADNE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY WELLTECH

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PANDA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 CRIUS LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 FRAKDZHET VOLGA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VETERAN

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 VIKTOR TITOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SAO VIET PETROL TRANSPORTATION COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 VENTURE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SCF ENTERPRISE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 APUS

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NIKOLAY ZADORNOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LAUREN II

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ENERGY OF OIL AND GAS SERVICE LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SINO SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 MIKHAIL ULYANOV

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 SANAR 7

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ELEGANCE

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 DEYNA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LK VOLGA LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ORIENT VISION

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Yuri Vladimirovich YAKOVLEV

Individual · SDN

RUSSIA-EO14024 AQUATICA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LLC GOLFSTRIM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NEREUS SOPHIA

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 LOENGO SHIPPING AND TRADER LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HYPERION

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 HERA GAM LIMITED

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TEKHNRAIZ

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 TYMEN

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662 YURI SENKEVICH

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13662

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